Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
about 4 years ago
Joseph Penumolu
Joseph Penumolu
Director/Designated Partner
about 7 years ago
Surendra Prasad Barnwal
Surendra Prasad Barnwal
Director
over 17 years ago
Rupinder Singh Baweja
Rupinder Singh Baweja
Director
over 20 years ago

Past Directors

Sai Sri Keerthi Anusha Sunkara
Sai Sri Keerthi Anusha Sunkara
Director
about 7 years ago
Pavan Kumar Tatikonda
Pavan Kumar Tatikonda
Director
over 8 years ago
Sri Chandra Hari
Sri Chandra Hari
Director
over 9 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 9 years ago
Ashish Sharma
Ashish Sharma
Director
over 9 years ago
Bijjala Karthik
Bijjala Karthik
Director
over 9 years ago
Akhil Singhal
Akhil Singhal
Director
almost 10 years ago
Gopi Ajaun
Gopi Ajaun
Director
about 14 years ago
Arvind Kumar Pandey
Arvind Kumar Pandey
Director
about 14 years ago
Arvind Agrawal
Arvind Agrawal
Additional Director
almost 15 years ago
Garima Kaushik
Garima Kaushik
Director
over 16 years ago
Gaurav Bajpai
Gaurav Bajpai
Director
over 17 years ago

Documents

Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-17052019_signed
-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed